| Entity Name: | AMERITRADE GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERITRADE GROUP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L00000009675 |
| FEI/EIN Number |
651030980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6331 NW 87TH ST, MIAMI, FL, 33178, US |
| Mail Address: | 6331 NW 87TH ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE CORPORATE SERVICES, INC. | Agent | - |
| DUQUE SERGIO | Managing Member | 8353 NORTHWEST 54 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 6331 NW 87TH ST, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 6331 NW 87TH ST, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-11 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-09 |
| Florida Limited Liabilites | 2000-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
